| Entity Name: | CARD-FLO #1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jul 1989 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | P25130 |
| FEI/EIN Number |
161350152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE MARINE MIDLAND CENTER, BUFFALO, NY, 14203 |
| Mail Address: | ONE MARINE MIDLAND CENTER, BUFFALO, NY, 14203 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| ENGEL, ROBERT B. | President | 1 MARINE MIDLAND CENTER, BUFFALO, NY |
| LENNARTZ, ROBERT J. | Vice President | 1 MARINE MIDLAND CENTER, BUFFALO, NY |
| SOMMER, MARY B. | Treasurer | 1 MARINE MIDLAND CENTER, BUFFALO, NY |
| WACHALA, GERALD J. | Assistant Treasurer | 1 MARINE MIDLAND CENTER, BUFFALO, NY |
| TOOHEY, PHILIP S. | Director | 1 MARINE MIDLAND CENTER, BUFFALO, NY |
| GRANO, ANN KUHN | Assistant Secretary | 1 MARINE MIDLAND CENTER, BUFFALO, NY |
| TOOHEY, PHILIP S. | Secretary | 1 MARINE MIDLAND CENTER, BUFFALO, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
